Naseer Sharjeel
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🚨 Dubai Police Bust Multi-Million Dirham Trading Scam 🚔
Dubai Police have arrested 4 suspects behind a high-level online trading scam that drained millions of dirhams from investors.
The fraudsters lured victims through cold calls and flashy social media ads, posing as investment firms like:
🔹 Sigma-One Capital
🔹 DuttFx
🔹 EVM Prime
🔹 UTrade
🔹 EVA Markets
🔹 Core Financial Markets
💰 The Trap:
They promised quick, high returns. The catch? None of these entities were licensed by the Dubai Financial Services Authority (DFSA) or Securities and Commodities Authority (SCA). Funds were funneled overseas, making recovery nearly impossible.
⚠ Warning from DFSA:
Scammers often impersonate real firms.
Always verify licenses before investing.
Report suspicious activity via the eCrime platform or Dubai Police (901).
Stay alert — if it sounds too good to be true, it probably is.
#CryptoScam #DubaiPolice #DFSA #InvestmentSafety
Dubai Police have arrested 4 suspects behind a high-level online trading scam that drained millions of dirhams from investors.
The fraudsters lured victims through cold calls and flashy social media ads, posing as investment firms like:
🔹 Sigma-One Capital
🔹 DuttFx
🔹 EVM Prime
🔹 UTrade
🔹 EVA Markets
🔹 Core Financial Markets
💰 The Trap:
They promised quick, high returns. The catch? None of these entities were licensed by the Dubai Financial Services Authority (DFSA) or Securities and Commodities Authority (SCA). Funds were funneled overseas, making recovery nearly impossible.
⚠ Warning from DFSA:
Scammers often impersonate real firms.
Always verify licenses before investing.
Report suspicious activity via the eCrime platform or Dubai Police (901).
Stay alert — if it sounds too good to be true, it probably is.
#CryptoScam #DubaiPolice #DFSA #InvestmentSafety
how do I recover my funds which are locked ?
⚠️ Warning for Crypto Users in Pakistan – Protect Your Bank Account! 🚨
$P2P $BTC $ETH $BNB If you're trading cryptocurrency in Pakistan, you need to be extra careful. A new type of scam is on the rise, and it could get your bank account frozen, even if you've done nothing wrong.
---
🧨 What Is the "Chain Dispute" Scam?
This scam works like a chain reaction:
1. A scammer sends stolen or fake money to a crypto trader in a P2P (peer-to-peer) deal.
2. The scammer then files a complaint with the bank, claiming the money was sent without their consent.
3. In response, the bank freezes not only the scammer’s account but also the recipient's account (the crypto trader).
4. If that money has been sent to others, their accounts might also get frozen.
This ripple effect is called a “Chain Dispute”, and it’s locking up multiple innocent bank accounts at once.
> 🔗 #ChainDisputeScam
---
🏛️ The Legal Situation in Pakistan
Since 2018, the State Bank of Pakistan (SBP) has issued warnings against cryptocurrency. There are no clear legal frameworks for crypto trading in Pakistan. Because of this, banks are highly cautious and quick to freeze accounts linked to crypto transactions.
> ⚖️ #CryptoRegulations
---
📢 Real Experiences From Users
Crypto users in Pakistan have been sharing warnings:
“I sold some crypto and received a call from my bank saying my account was frozen due to a ‘suspicious transaction’.”
“My account got locked after a small P2P trade. They said the money I received was under dispute.”
> 💬 #P2PTrading
---
❗ Why This Matters
Scam Risk: Your account can be frozen even if you unknowingly receive money from a scammer.
No Legal Protection: With no proper crypto regulations in place, banks often act conservatively, and you could lose access to your funds without warning.
---
✅ How to Stay Safe
1. Use a Separate Account
Don’t use your main bank account for crypto. Open a separate account (e.g., with SadaPay or another fintech) for all crypto-related transactions. Only move funds to your main account once a trade is 100% complete.
2. Keep Proof of Every Trade
Always save screenshots, receipts, and chat records of your trades. You may need these if a dispute arises.
3. Trade With Trusted People
Avoid unknown or suspicious buyers/sellers. Always use reliable platforms and verified users.
---
🔐 Be Smart. Be Safe. Trade Responsibly.
Crypto trading in Pakistan is st
ill in a legal gray area. Until the rules are clear, it’s up to you to protect yourself.
---
🧨 What Is the "Chain Dispute" Scam?
This scam works like a chain reaction:
1. A scammer sends stolen or fake money to a crypto trader in a P2P (peer-to-peer) deal.
2. The scammer then files a complaint with the bank, claiming the money was sent without their consent.
3. In response, the bank freezes not only the scammer’s account but also the recipient's account (the crypto trader).
4. If that money has been sent to others, their accounts might also get frozen.
This ripple effect is called a “Chain Dispute”, and it’s locking up multiple innocent bank accounts at once.
> 🔗 #ChainDisputeScam
---
🏛️ The Legal Situation in Pakistan
Since 2018, the State Bank of Pakistan (SBP) has issued warnings against cryptocurrency. There are no clear legal frameworks for crypto trading in Pakistan. Because of this, banks are highly cautious and quick to freeze accounts linked to crypto transactions.
> ⚖️ #CryptoRegulations
---
📢 Real Experiences From Users
Crypto users in Pakistan have been sharing warnings:
“I sold some crypto and received a call from my bank saying my account was frozen due to a ‘suspicious transaction’.”
“My account got locked after a small P2P trade. They said the money I received was under dispute.”
> 💬 #P2PTrading
---
❗ Why This Matters
Scam Risk: Your account can be frozen even if you unknowingly receive money from a scammer.
No Legal Protection: With no proper crypto regulations in place, banks often act conservatively, and you could lose access to your funds without warning.
---
✅ How to Stay Safe
1. Use a Separate Account
Don’t use your main bank account for crypto. Open a separate account (e.g., with SadaPay or another fintech) for all crypto-related transactions. Only move funds to your main account once a trade is 100% complete.
2. Keep Proof of Every Trade
Always save screenshots, receipts, and chat records of your trades. You may need these if a dispute arises.
3. Trade With Trusted People
Avoid unknown or suspicious buyers/sellers. Always use reliable platforms and verified users.
---
🔐 Be Smart. Be Safe. Trade Responsibly.
Crypto trading in Pakistan is st
ill in a legal gray area. Until the rules are clear, it’s up to you to protect yourself.
give it to me I'll give you daily 3 to 5 💸 $ profit
Please help me where to invest 🙂
which one will be the next gem comments bellow 👇
yes you're finished
I'm finished 😭😔
future trade 😔😞
future trade 😔😞
be aware from this scamer 4 dinnsy appeal ma laga huwa hu lakin koi hal nikalta ni nazar ara expert apni opinion dy dain
Don't trade with this person he's a scamer ⚠️ 3rd party account sy payment ki many feedback jab dakhay tw mujha realise ho gya tha many isy dollars releas ni kiyah even k is na appeal kar di binance pr many 3rd party claim lga kr is ki payment refund kr di or phir bi mara account dispute huwa or block ho gya ab 24 ghty ho gay sara proofe bi dy diyah lakin yah banda man hi ni raha k payment ai ha or binance team bi bht ghatiyah response karti ha binance is not a save place or didn't take action on it. what should I do now any one help me out please ⚠️
[Cash hand deal in islamabad] 3 million pkr worths dollars $ price is almost done as you can see 285rupees if you wana sell your dollars$ then you can contact me through by mail.
[email protected]
[email protected]
warr ⚠️ alarming pakistan destroyed Indians Rafael in kotli. pakistan targeting 3 Indians plane including drown.
it's April getting long
Why I am getting loos day by day 😭🙏👋 expert helps please 🥺
$BIO
#WhaleMovements
$BIO
#WhaleMovements
you have need to close
$SOL $SOL I feel so scared, I still wait it will go up again, but it keeps dropping! How I can do now? Pls suggest me!! 😢😢😢
share your opinion about today cpi
BREAKING: 🇺🇸 Federal Reserve leaves interest rates unchanged, remains at 5.25% - 5.50%.
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